Weintegr8 Limited

Active04258600 Private limited company
Incorporated
25 July 2001 (25 years)
Previously known as
Washroom Systems Limited (until 16 May 2019)
Industry
Dormant Company (99999)
Owned by
Malcolm Iain Read
Trevor Michael Bowers
Phillip William Gay
Accounts type
Unaudited abridged
Address
Hill Farm
Epping Lane
Abridge
RM4 1TU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2019
British
Born November 1971
Read, Malcolm Iain
Director · Appointed 19 August 2019
British
Born October 1969 (57)
Director · Appointed 10 August 2002
British
Born October 1966 (60)
Officer history (7 former)
7 July 2020
Resigned Waight, Christopher John as Director
17 January 2020
Resigned O'Riordan, Brendan as Director
23 September 2019
Appointed O'Riordan, Brendan as Director
19 August 2019
Resigned Gay, Denise as Secretary
19 August 2019
Appointed Waight, Christopher John as Director
19 August 2019
Appointed Read, Malcolm Iain as Director
19 August 2019
Appointed Bowers, Trevor Michael as Director
10 August 2002
Resigned Grace, Helen as Secretary
10 August 2002
Appointed Gay, Denise as Secretary
10 August 2002
Resigned Gale, Steven as Director
10 August 2002
Appointed Gay, Phillip William as Director
25 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
25 July 2001
Appointed Grace, Helen as Secretary
25 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
25 July 2001
Appointed Gale, Steven as Director
25 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Malcolm Iain Read
Individual · Notified 7 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1969 (57)
Individual · Notified 7 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1971
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1966 (60)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Cash
£321

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2024 2025 £100 (£1,369) £1 £420 £420 £420
Balance sheet detail
2025202420232022202120202019
Current Assets£1£401
Debtors£99£99£99
Cash£321£321£321£100
Creditors (< 1 year)£1,770
Net Assets£1(£1,369)£100
Shareholder Funds£420£420£420£1(£1,369)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with updates25 July 2026
2 October 2025Unaudited abridged accounts31 August 2025
28 July 2025Confirmation statement with updates25 July 2025
5 December 2024Unaudited abridged accounts31 August 2024
25 July 2024Confirmation statement with updates25 July 2024
Show all recent filings

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